Birrell Investments Limited, a registered company, was registered on 03 Feb 2005. 9429034970867 is the NZBN it was issued. This company has been supervised by 2 directors: Christine Helen Mary Birrell - an active director whose contract began on 03 Feb 2005,
Murray John Birrell - an active director whose contract began on 03 Feb 2005.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 1, 5 Northside Drive, Westgate, Auckland, 0814 (types include: registered, registered).
Birrell Investments Limited had been using 1/18 Williams Road, Hobsonville, , Auckland as their registered address until 04 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 1/18 Williams Road, Hobsonville, , Auckland, 0618 New Zealand
Registered & physical address used from 24 Aug 2011 to 04 Jun 2021
Address #2: 22 Remu Place, Greenhithe, , Auckland New Zealand
Registered & physical address used from 21 Jul 2008 to 24 Aug 2011
Address #3: 27 Birkenhead Avenue, Birkenhead
Registered & physical address used from 03 Feb 2005 to 21 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Birrell, Christine Helen Mary |
Whenuapai Auckland 0618 New Zealand |
03 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Birrell, Murray John |
Whenuapai Auckland 0618 New Zealand |
03 Feb 2005 - |
Christine Helen Mary Birrell - Director
Appointment date: 03 Feb 2005
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 23 Aug 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Apr 2011
Murray John Birrell - Director
Appointment date: 03 Feb 2005
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 23 Aug 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 31 Mar 2011
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